CHARGE YOUR CAR LIMITED: Filings

  • Overview

    Company NameCHARGE YOUR CAR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08030233
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARGE YOUR CAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 22, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Valerio Ferro as a director on Jul 09, 2025

    1 pagesTM01

    Statement of capital on Jun 20, 2025

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 13/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Termination of appointment of Leslie-Anne Allen as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Nathan Akira Kirton as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Valerio Ferro as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Christopher John Coulson as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Mark Edward Bonnor-Moris as a director on Jun 21, 2024

    1 pagesTM01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Change of details for Elektromotive Limited as a person with significant control on Apr 13, 2017

    2 pagesPSC05

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Change of details for Elektromotive Limited as a person with significant control on May 14, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Appointment of Mark Edward Bonnor-Moris as a director on May 16, 2022

    2 pagesAP01

    Termination of appointment of David Ross Mabon as a director on Apr 26, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0